Money Laundering

The chairman of the board of Serbia’s Privatization Agency – revealed by OCCRP partner KRIK to have once signed a deal with...

At an anti-corruption committee meeting today Valentyn Nalyvaichenko, former head of Ukraine’s Security Service, accused...

Two senior politicians from Romania’s opposition Liberal Party were indicted Monday on allegations of money laundering.

A former Russian nuclear official has pleaded guilty in the United States to conspiracy to launder more than US$ 2 million...

A company that sprang to life three years ago with a capital stake of US$ 15 has since won more than US$ 16 million in...

The bank theft was so outsized and bold that citizens of the Republic of Moldova came out in the streets this past May by...

Eight foreigners have been arrested by officers of Moldova’s National Anti-Corruption Center on suspicion of money...

A bank in Crimea lost its banking licence today over repeated violations of an anti-money laundering law.

A documentary to air tonight on British TV will show leading London real estate agents offering to help to advise undercover...

Taxpayers in Azerbaijan lost more than US$ 600 million in a deal that made no sense for all involved except for a murky...

The European Parliament has passed the fourth anti-money laundering directive (AMLD4), a law that will oblige European Union...

Spanish police working with the European Union police agency (Europol) report that they have dismantled a massive...